Watts Commercial Finance Limited

Company 05075236 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.4y median 1.6y

average tenure

19.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 83Business services 6Tech and media 6Professional services 5Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Insurance First Brokers LTD 2 shared directors
Xact Mortgages LTD 2 shared directors
Grange Mortgage and Protection Services Limited 2 shared directors
Morrison Ward Associates Limited 2 shared directors
John Charcol Mortgages Limited 2 shared directors
Mortgages First LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05075236
Status	Active
Type	Private Limited Company
Incorporated	16/03/2004
Address	6 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Accounts next due	30/09/2026
Accounts last made up	31/07/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Pivotal Growth Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Philip John Gray ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Andrew Michael Watts ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

Prakash, Mayank Director · appointed 2025
Gibson, Jeremy Paul Director · appointed 2024
Gray, Philip John Director · appointed 2006
Embley, Simon David Former Director · appointed 2024 · resigned 2025
Watts, Andrew Michael Former Secretary · appointed 2004 · resigned 2024
Chiu, Wing Sea Nancy Former Secretary · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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